Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 45
CITY OF NEW CASTLE v. PURDUE PHARMA L.P. et al
as 1:2017cv04591
Defendant: ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC F/K/A ACTAVIS PLS and others
Plaintiff: CITY OF NEW CASTLE
Cause Of Action: Racketeering (RICO) Act
CITY OF INDIANAPOLIS et al v. PURDUE PHARMA L.P. et al
as 1:2017cv04231
Defendant: ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC F/K/A ACTAVIS PLS and others
Plaintiff: CITY OF INDIANAPOLIS, MARION COUNTY
Cause Of Action: Racketeering (RICO) Act
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL
as 1:2017cv03273
Defendant: 105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff: AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: Racketeering (RICO) Act
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Defendant: ADMINISTRATION/TRAINING, AIRPORT BRANCH OFFICE, ALAMEDA COUNTY and others
Plaintiff: AZAEL DYTHIAN PERALES
Cause Of Action: Racketeering (RICO) Act
SOUTHERN INDIANA TIRE INC. et al v. EADEN et al
as 3:2016cv00081
Defendant: JOSHUA W. EADEN, J & J TIRE AND SERVICE LLC, JOHN DOE 1-5 and others
Plaintiff: SOUTHERN INDIANA TIRE INC.
Cause Of Action: Racketeering (RICO) Act
ZAVODNIK et al v. JOVEN et al We have downloadable decisions or orders for this case
as 1:2016cv00626
Defendant: JAMES JOVEN, KIM D. MATTINGLY
Plaintiff: GERSH ZAVODNIK, TATIANA ZAVODNIK
Cause Of Action: Civil Rights Act
COMMISSIONING AGENTS, INC. v. LONG et al We have downloadable decisions or orders for this case
as 1:2015cv00062
Plaintiff: COMMISSIONING AGENTS, INC
Defendant: HUGH GENERAL MANAGEMENT, LLC, HUGHCX, LLC, ROBERT G LONG and others
Cause Of Action: Petition for Removal
TAIYA et al v. FRACTIONAL VILLAS, INC. et al
as 2:2014cv00189
Defendant: ROBERT VICINO, BARBARA VICINO, FRACTIONAL VILLAS, INC. and others
Plaintiff: SHEVELEV TAIYA, S.R., B.R. and others
Cause Of Action: Racketeering (RICO) Act
KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al We have downloadable decisions or orders for this case
as 1:2014cv00059
Defendant: AAC QUAD-C INVESTORS, LLC, ASSET ACCEPTANCE CAPITAL CORP., ASSET ACCEPTANCE RECOVERY SERVICES, LLC and others
Plaintiff: SHAUN BOOKER, MYCHELLE CASEL, CATHERINE KUHN and others
Cause Of Action: Racketeering (RICO) Act
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2013cv00412
Defendant: BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff: BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: Racketeering (RICO) Act

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